As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
About Our Client For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 2025
About Our Client For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
CLM/KYC Expert - M/F (9 months assignment) ZurichOur client is seeking an experienced and driven KYC Subject Matter Expert (SME) to join...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
La Banque Raiffeisen Nyon-La Vallée, banque en plein essor et très bien implantée dans la région avec 3 agences, recherche un/e Compliance Officer...
Location: Nyon , Vaud
Language(s): French
Date Added: 05 Aug 2025
Language(s): French
Date Added: 05 Aug 2025
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Qu''est-ce qui vous attend?Contrôle et analyse de la documentation pour tous types d''ouverture et de mutation de relationsContrôle de l''adéquation...
Location: Yverdon-Les-Bains , Vaud
Language(s): French
Date Added: 05 Aug 2025
Language(s): French
Date Added: 05 Aug 2025
Qu''est-ce qui vous attend? Contrôle et analyse de la documentation pour tous types d''ouverture et de mutation de relations Contrôle de...
Location: Yverdon-Les-Bains , Vaud
Language(s): French
Date Added: 06 Aug 2025
Language(s): French
Date Added: 06 Aug 2025
